BOLNEY PARK LIMITED

Key Data

Status

Active

Company No.

09203752

Incorporation date

04/09/2014

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2014)

16/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 pages)

29/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

27/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

23/06/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

25/06/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

08/10/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

08/10/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (4 pages)

10/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

02/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

08/02/2019

Director's details changed for Mr Jack Robert Hazell on 2019-02-08

View PDF (2 pages)

08/02/2019

Change of details for Jack Robert Hazell as a person with significant control on 2019-02-08

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

24/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

20/10/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (6 pages)

13/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

02/10/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (3 pages)

28/10/2014

Current accounting period extended from 2015-09-30 to 2015-10-31

View PDF (1 pages)

24/10/2014

Termination of appointment of Speafi Secretarial Limited as a secretary on 2014-10-23

View PDF (1 pages)

24/10/2014

Termination of appointment of Speafi Limited as a director on 2014-10-23

View PDF (1 pages)

24/10/2014

Termination of appointment of Penelope Suzanne Garden as a director on 2014-10-23

View PDF (1 pages)

24/10/2014

Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom to Mount Pleasant Farm Coombe End Whitchurch Hill, Pangbourne Reading Berkshire RG8 7TB on 2014-10-24

View PDF (1 pages)

24/10/2014

Appointment of Mr Jack Robert Hazell as a director on 2014-10-23

View PDF (2 pages)

24/10/2014

Certificate of change of name

View PDF (3 pages)

17/09/2014

Resolutions

View PDF (31 pages)

04/09/2014

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/06/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SPEAFI SECRETARIAL LIMITED	Corporate Secretary	04/09/2014 - 23/10/2014	303
SPEAFI LIMITED	Corporate Director	04/09/2014 - 23/10/2014	37
Mr Jack Robert Hazell	Director	23/10/2014 - Present	2
Garden, Penelope Suzanne	Director	04/09/2014 - 23/10/2014	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOLNEY PARK LIMITED

BOLNEY PARK LIMITED is an(a) Active company incorporated on 04/09/2014 with the registered office located at Mount Pleasant Farm Coombe End, Whitchurch Hill, Pangbourne, Reading, Berkshire RG8 7TB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLNEY PARK LIMITED?

BOLNEY PARK LIMITED is currently Active. It was registered on 04/09/2014 .

Where is BOLNEY PARK LIMITED located?

BOLNEY PARK LIMITED is registered at Mount Pleasant Farm Coombe End, Whitchurch Hill, Pangbourne, Reading, Berkshire RG8 7TB.

What does BOLNEY PARK LIMITED do?

BOLNEY PARK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BOLNEY PARK LIMITED?

The latest filing was on 16/07/2025: Accounts for a dormant company made up to 2024-10-31.